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GERMAIN OF NAPLES, INC. - Florida Company Profile

Company Details

Entity Name: GERMAIN OF NAPLES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GERMAIN OF NAPLES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 28 Apr 1986 (39 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: J11392
FEI/EIN Number 592669450

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: C/O TIARA MANAGEMENT COMPANY, LLC, 801 LAUREL OAK DRIVE, NAPLES, FL, 34108, US
Address: 13491 NORTH TAMIAMI TR, NAPLES, FL, 34110
ZIP code: 34110
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GERMAIN, JR. ROBERT L Vice President C/O TIARA MANAGEMENT COMPANY, LLC, NAPLES, FL, 34108
SZCZESNIEWICZ MARLENA Agent C/O TIARA MANAGEMENT COMPANY, LLC, NAPLES, FL, 34108

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2017-04-26 SZCZESNIEWICZ, MARLENA -
REGISTERED AGENT ADDRESS CHANGED 2016-04-27 C/O TIARA MANAGEMENT COMPANY, LLC, 801 LAUREL OAK DRIVE, SUITE 705, NAPLES, FL 34108 -
CHANGE OF MAILING ADDRESS 2016-04-27 13491 NORTH TAMIAMI TR, NAPLES, FL 34110 -
CHANGE OF PRINCIPAL ADDRESS 2001-08-06 13491 NORTH TAMIAMI TR, NAPLES, FL 34110 -
NAME CHANGE AMENDMENT 1993-10-21 GERMAIN OF NAPLES, INC. -
NAME CHANGE AMENDMENT 1992-04-21 OLD HYUNDAI, INC. -
NAME CHANGE AMENDMENT 1992-02-17 GERMAIN OF NAPLES, INC. -

Documents

Name Date
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-01-19
ANNUAL REPORT 2009-11-03
ANNUAL REPORT 2009-04-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State